Lamb Healthcare Center will conduct a regular meeting of the Board of Managers of the Lamb County Hospital at 12 noon, Tuesday, July 20, 2021 in the Education Room of Lamb Healthcare Center, 1500 South Sunset Ave. in Littlefield.
I. Call to Order.
II. Open Forum / Public comments (3 minutes max).
III. Approval of minutes from previous meetings.
IV. Audit Report.
V. Financial Report.
VI. Medical Staff Report.
Initial Appointments:
Steven Bednarczyk, MD, and Rodney Sholty, MD, both for Concord. Reappointments:
Reappointments:
Michael Gouvion, MD, for Lubbock Diagnostic Radiology; Kenneth Edgar, MD; Joshua Kuroiwa, DO;and Anthony Willis, MD, all for Direct Radiology.
VII. Discuss and take appropriate action on the budget for upcoming year.
VIII. Consider and take appropraite action on Ultrasound equipment.
IX. Consider and take appropriate action on excusing absent board members.
X, Committee Reports.
XI. Future Agenda Items
XII. Adminisrator’s Report
XIII. The Board of Managers of the Lamb County Hospital, also known as Lamb Healthcare Center, may vote and/or act upon each of the items listed on the agenda. The Board of Managers of the Lamb County Hospital, also known as Lamb Healthcare Center, may meet in Executive Session on any of the above items as authorized by the Texas Open Meetings Act, and pursuant to Government Code 551, sub-chaper D. The Board of Managers of the Lamb County Hospital, also reserves the right to reconvene in Regular Session and consider action, if any, on the items discussed in Executive Session.
IV. Adjournment.